FYFE WILSON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FYFE WILSON HOLDINGS LIMITED
COMPANY NUMBER
04428647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/05/2002
16/07/2002
FYFE WILSON HOLDING LIMITED
ESSEX
IG10 1AH
Finance House
311 High Road
Loughton
Essex
IG10 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Simon Bullimore (900171533) Appointed |
| 07/12/2023 | New Board Member Simon Bullimore (900171533) Appointed |
| 07/10/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FYFE WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FYFE WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYFE WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2002 - 20/03/2003 (10 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2002 - 15/07/2005 (3 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Simon Bullimore (900171533) Appointed |
| 07/12/2023 | New Board Member Simon Bullimore (900171533) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | David Dearlove (902002254) has left the board |
| 06/12/2012 | New Accounts filed |
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